Company Information

CIN
Status
Date of Incorporation
18 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Mittal
Mohit Mittal
Director
over 2 years ago
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
over 5 years ago
Sasmita Mohanty
Sasmita Mohanty
Director/Designated Partner
over 5 years ago
Vidyasagar Agarwal
Vidyasagar Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Munni Devi
Munni Devi
Additional Director
over 9 years ago
Komal Mittal
Komal Mittal
Director
over 12 years ago

Charges

41 Lak
17 December 2015
State Bank Of India
9 Lak
27 October 2020
Hdfc Bank Limited
17 Lak
30 April 2022
Hdfc Bank Limited
14 Lak
03 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
17 December 2015
State Bank Of India
0
03 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
17 December 2015
State Bank Of India
0
03 June 2023
Hdfc Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
17 December 2015
State Bank Of India
0

Documents

Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-13072020-signed
Form INC-22-06062020_signed
Copies of the utility bills as mentioned above (not older than two months)-06062020
Copy of board resolution authorizing giving of notice-06062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062020
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Optional Attachment-(1)-06062020
Optional Attachment-(2)-06062020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019